Belgian Institute for tax advisors and accountants
- 0737.810.605
- BE0737810605
- Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode
- See the 169 companies at this address
- 30 September 2020
Profile
Official information from the CBE (FPS Economy).
Belgian Institute for tax advisors and accountants is a Belgian company (Autre forme légale) whose registered office is established at 1210 Saint-Josse-ten-Noode. Its main activity falls under “Administration de marchés financiers” (NACE 66110).
- Legal form
- Autre forme légale
- Legal situation
- Situation normale
- Date of incorporation
- 30 September 2020
- Main activity (NACE)
- 66110Administration de marchés financiers
Company names
Official names in several languages: legal name, trade name, abbreviation.
- ICE
- IBA
- Institut des Conseillers fiscaux et des Experts-comptables
- Instituut van de Belastingadviseurs en de Accountants
Secondary activities
9 additional NACE codes declared.
- 94120Activités des organisations professionnelles
- 94120Activités des organisations professionnelles
- 85592Formation professionnelle
- 84120Administration des soins de santé, de l’enseignement, des services culturels et des autres services sociaux
- 94120Activités des organisations professionnelles
- 84120Administration publique (tutelle) de la santé, de la formation, de la culture et des autres services sociaux, à l'exclusion de la sécurité sociale
- 94120Activités des organisations professionnelles
- 85592Formation professionnelle
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Administration de marchés financiers”), Belgian Institute for tax advisors and accountants belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Belgian Institute for tax advisors and accountants through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Frequently asked questions about Belgian Institute for tax advisors and accountants
Quick answers on Belgian Institute for tax advisors and accountants's identity, contact details and official CBE information.
What is Belgian Institute for tax advisors and accountants's enterprise number (CBE)?
What is Belgian Institute for tax advisors and accountants's VAT number?
Where is Belgian Institute for tax advisors and accountants's registered office?
What is Belgian Institute for tax advisors and accountants's legal form?
When was Belgian Institute for tax advisors and accountants incorporated?
Is Belgian Institute for tax advisors and accountants still active?
What is Belgian Institute for tax advisors and accountants's main activity?
How can Belgian Institute for tax advisors and accountants be contacted?
How many establishments does Belgian Institute for tax advisors and accountants have?
Is Belgian Institute for tax advisors and accountants subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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